Panmure Gordon & Co. plc

(“Panmure Gordon” or “the Company”)

Directorate change

The Company has been advised that Caspar Warre, who was representing QInvest LLC (“QInvest”) on the Board of Panmure Gordon, has now left QInvest and has consequently resigned from the Board with immediate effect.

In due course QInvest will be appointing a replacement representative director.

Panmure Gordon Chief Executive, Patric Johnson, commented:

“I thank Caspar for his contribution to the Board over the last three years. My board colleagues and I wish him every success for the future.”

Panmure Gordon020 7886 2500
Andrew Adcock, Chairman
Patric Johnson, Chief Executive Officer
Buchanan (Financial PR)020 7466 5000
Mark Edwards/Helen Chan/Stephanie
Grant Thornton Corporate Finance (Nominated Adviser)020 7383 5100
Philip Secrett/Salmaan Khawaja/Jen Clarke